July 17, 2006 Minutes (closed)
General Purposes Committee
Closed
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Date: |
Monday, July 17th, 2006 |
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Place: |
Anderson Room Richmond City Hall |
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Present: |
Mayor Malcolm Brodie, Chair Councillor Linda Barnes Councillor Cynthia Chen Councillor Derek Dang Councillor Rob Howard Councillor Bill McNulty Councillor Harold Steves |
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Absent: |
Councillor Evelina Halsey-Brandt |
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Call to Order: |
The Chair called the open meeting to order at 6:01 p.m. |
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AGENDA ADDITIONS AND CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA |
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It was moved and seconded | ||
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(1) |
That matters relating to the CLCO, be added to the agenda as Item 3; and | |
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(2) |
Council hereby declares that the meeting held on Monday, July 17th, 2006 is to be closed to the public and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter: | |
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Items 1 and 3 |
90(1)(k) - negotiations and related discussions respecting the proposed provision of a municipal service that are at their preliminary stages and that, in view of the council, could reasonably be expected to harm the interests of the municipality if they were held in public; and |
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Item 2 |
90(1)(c ) - labour relations or other employee relations. |
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CARRIED | ||
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Those Present: George Duncan, Andrew Nazareth, Mike Kirk, Phyllis Carlyle, Cathy Volkering Carlile, Jeff Day, John Irving, Glenn McLaughlin, Robert Gonzalez, Gail Johnson, and Fran J. Ashton. |
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MINUTES |
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It was moved and seconded |
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That the minutes of the closed meeting of the General Purposes Committee held on Monday, June 19th, 2006, be adopted as circulated. |
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CARRIED |
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